Absolute Marketing Limited

Company Registration Number: 05701492

Company registered in England and Wales

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Absolute Marketing Limited is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Cotes, Leicestershire.

Registered Address

BANDALLS FARM
COTES ROAD
COTES
LEICESTERSHIRE
ENGLAND
LE12 5TF

There are 3 companies currently registered at this postcode, including this one.

All companies at LE12 5TF

Registration Data

Company Number

05701492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7,105£14,236£9,165£11,553£8,474£13,193£4,767£6,568£22,437£35,665
of which Cash £5,261£6,874£1,411£4,353£3,638£3,332£1,136£1,419£9,183£8,913
Total Assets £7,105£14,236£9,165£11,553£8,474£13,193£4,767£6,568£22,437£35,665
Current Liabilities £6,132£18,598£0£37,892£44,247£59,688£69,784£84,229£101,337£25,811
Net Current Assets £973£-4,362£9,165£-26,339£-35,773£-46,495£-65,017£-77,661£-78,900£9,854
Total Net Worth £3,952£9,207£8,749£6,648£7,728£6,204£-2,626£-5,742£1,925£713

Previous Names

No previous names

Company Officers

  • ALDWINCKLE, Brian Leslie

    Secretary

    Appointed on 7 February 2006

     

    30a Warwick Avenue
    Quorn
    Loughborough
    Leicestershire
    LE12 8HD

  • HERCOCK, Alison Elizabeth

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Bandalls Farm
    Cotes Road
    Loughborough
    Leicestershire
    LE12 5TF
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFHEQ. Transaction: MzE2ODUzOTAzNWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B08LVK. Transaction: MzE1MjY2NzcxM2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2IDS. Transaction: MzE0MTQ2ODY1NGFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Ms Alison Elizabeth Hercock on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50B2IDK. Transaction: MzE0MTQ2ODUxNWFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN6S9D. Transaction: MzEyOTg1MDIxOGFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from 38 Swithland Lane Rothley Leicestershire LE7 7SE to Bandalls Farm Cotes Road Cotes Leicestershire LE12 5TF on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ALCTWP. Transaction: MzEyNjA3NDQzMGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZG3C. Transaction: MzExNjkzNDIxM2FkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9U2OP. Transaction: MzEwNTYwOTczN2FkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317Q7AZ. Transaction: MzA5NDA3OTg4M2FkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MH5816. Transaction: MzA4OTkzNTcyMGFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21P8XLM. Transaction: MzA3MjQxMjY1OGFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNHCNM. Transaction: MzA2MDY2NDExMWFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRRYR. Transaction: MzA1MjE4ODc1NWFkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEAFQU85. Transaction: MzAzNzM3ODQxN2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQ3K9RIS. Transaction: MzAzMTk1ODM4MWFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APIEPMIO. Transaction: MzAyMTU4MTIyOGFkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XDDAVIY8. Transaction: MzAxMzAxMjUzOWFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Ms Alison Elizabeth Hercock on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDDAUIY7. Transaction: MzAxMzAxMDQ5NWFkaXF6a2N4.

  19. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBTGSBFR. Transaction: MjAzNjk5NTgzN2FkaXF6a2N4.

  20. 18 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQPW7HN. Transaction: MjAyNjEwNzU0NmFkaXF6a2N4.

  21. 18 February 2009 Director's change of particulars / alison hercock / 11/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRQPV7HM. Transaction: MjAyNjEwNjM3OWFkaXF6a2N4.

  22. 25 June 2008 Registered office changed on 25/06/2008 from 36 swithland lane rothley leicestershire LE7 7SE [View PDF]

    Category: Address. Type: 287. Barcode: ALXYN0V8. Transaction: MjAwNzg2MDE1NmFkaXF6a2N4.

  23. 23 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANQT60RD. Transaction: MjAwNzY5NzEzM2FkaXF6a2N4.

  24. 31 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSSMYH8. Transaction: MjAwMjM0NzcxMWFkaXF6a2N4.

  25. 31 March 2008 Director's change of particulars / alison herlock / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSSLYH7. Transaction: MjAwMjM0NzM4MWFkaXF6a2N4.

  26. 27 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA4Mjc0MWFkaXF6a2N4.

  27. 6 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzODk3N2FkaXF6a2N4.

  28. 1 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE3NzE0MWFkaXF6a2N4.

  29. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1MTY0NmFkaXF6a2N4.

  30. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1MzA1NmFkaXF6a2N4.

  31. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwMTM2MmFkaXF6a2N4.

  32. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU5MjQ3MWFkaXF6a2N4.

  33. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMzODkzMWFkaXF6a2N4.

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